Search content
Sort by

Showing 6 of 6 results by ajc
Post
Topic
Board Scam Accusations
Re: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action
by
ajc
on 23/11/2015, 10:46:36 UTC
I got my 2.05 btc withdrawal. Hopefully the new server has fixed things.


i'm sure a lot of guys would love to see the transaction,come  on post it Grin

The timing of the OPs post was 3 hours ago, lets say the transaction happened 5 hours ago to give a window of when it could have happened. This is at the earliest 384918.


height 384931 output ed62cdea4b5a8fb0fe3405d5d786e8a36ae9ef7755b1da8e008f6cdc1f3086e4:0 2.05 BTC
height 384931 output 2c2969898dd937ccf7ed4467fbb05e0ea04a8505d7cd7b2e00bb07917544e06c:0 2.05 BTC
height 384920 output fee19d8c4d053189e993bc15c73140cf9b9e8c729db855bcd984d4dce68223d1:19 2.05 BTC


Logically, if it happened, the user is talking about one of these  transactions.

No it shouldn't be 2.05 btc transaction,
it should be 2.05btc - 0.5% - 0.001 btc = 2.03875
And there are no outcoming transaction from cryptsy btc hot wallet last 18 hours.

There's no outputs with that exact size created in the last week.
Post
Topic
Board Scam Accusations
Re: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action
by
ajc
on 23/11/2015, 09:58:06 UTC
I got my 2.05 btc withdrawal. Hopefully the new server has fixed things.


i'm sure a lot of guys would love to see the transaction,come  on post it Grin

The timing of the OPs post was 3 hours ago, lets say the transaction happened 5 hours ago to give a window of when it could have happened. This is at the earliest 384918.


height 384931 output ed62cdea4b5a8fb0fe3405d5d786e8a36ae9ef7755b1da8e008f6cdc1f3086e4:0 2.05 BTC
height 384931 output 2c2969898dd937ccf7ed4467fbb05e0ea04a8505d7cd7b2e00bb07917544e06c:0 2.05 BTC
height 384920 output fee19d8c4d053189e993bc15c73140cf9b9e8c729db855bcd984d4dce68223d1:19 2.05 BTC


Logically, if it happened, the user is talking about one of these  transactions.
Post
Topic
Board Scam Accusations
Re: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action
by
ajc
on 23/11/2015, 04:47:38 UTC

https://www.walletexplorer.com/wallet/Cryptsy.com?page=1800

Go back in time a bit, all of the time the wallet has tens or hundreds BTC or something in it. Is there any other explanation other than that they literally don't have the money? Wallet problems don't stretch to days or weeks with no reasoning, this is exactly the same story as Gox.

it is interesting .....but maybe meaningless. all of the time the wallet did not have tens or hundreds of btc. Scroll down to page 1824. the BTC balance on that page was less than 1 btc. That was from april 2015.

Once or twice maybe, not days and days on end. People get their hot wallet wiped out and that's fine, they fill it back up again, except that's not happening here by the looks of things. Maybe there's another wallet around somewhere or something, I don't know, but it matches pretty well with next to nobody getting money back out of the system doesn't it?
Post
Topic
Board Scam Accusations
Re: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action
by
ajc
on 23/11/2015, 03:39:53 UTC
Well the "coin daemons are down" message is gone, somehow I doubt there'll be much withdrawals until someone refills the hot wallet though.
Post
Topic
Board Scam Accusations
Re: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action
by
ajc
on 23/11/2015, 03:27:14 UTC

https://www.walletexplorer.com/wallet/Cryptsy.com?page=1800

Go back in time a bit, all of the time the wallet has tens or hundreds BTC or something in it. Is there any other explanation other than that they literally don't have the money? Wallet problems don't stretch to days or weeks with no reasoning, this is exactly the same story as Gox.
Post
Topic
Board Scam Accusations
Re: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action
by
ajc
on 23/11/2015, 02:18:38 UTC
Pay more attention to their hot wallet.

https://www.walletexplorer.com/wallet/Cryptsy.com

https://www.walletexplorer.com/wallet/Cryptsy.com-old

From the looks of it, the only times people have been able to make successful withdrawals is when someone else makes a big enough deposit to cover an outgoing transaction. It's not so much that things are getting "stuck", they're just pending for there to be enough money in the wallet to actually make the transaction.

https://www.walletexplorer.com/wallet/BTC-e.com

Compare that with another exchanges hot wallet, which is constantly being topped up with fresh money from the cold wallet as required and always has sufficient balance to cover even very large withdrawals with tens or hundreds of BTC on hand.

So, why is the Cryptsy wallet never getting above dust levels of balance? It's only been above 1BTC a couple of times in the last week, and even then it is instantly drained by users trying to exit.


A different takeaway of course is that this reveals that Cryptsy is running like 400 coin daemons on a single server, but that's probably less interesting.